Belmont Road
Uxbridge
UB8 1HE
Secretary Name | Fiona Warde |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 2006(2 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 14 September 2007) |
Role | Company Director |
Correspondence Address | 56 Melthorne Drive Ruislip Middlesex HA4 0TR |
Secretary Name | Lucy Corbishley |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(1 year, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 06 April 2008) |
Role | Company Director |
Correspondence Address | 5 Redwood Close Hillingdon Middlesex UB10 0DX |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 June 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 June 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Third Floor Belmont Belmont Road Uxbridge UB8 1HE |
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Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (11 months ago) |
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Next Return Due | 6 July 2024 (1 month, 2 weeks from now) |
25 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
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3 January 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
25 July 2022 | Registered office address changed from 123 High Street Uxbridge Middlesex UB8 1LB England to Third Floor Belmont Belmont Road Uxbridge UB8 1HE on 25 July 2022 (1 page) |
5 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
11 January 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
26 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
18 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
23 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
23 June 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
26 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
3 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
1 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
25 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
25 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
25 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
24 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
24 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 July 2016 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to 123 High Street Uxbridge Middlesex UB8 1LB on 27 July 2016 (1 page) |
27 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
27 July 2016 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to 123 High Street Uxbridge Middlesex UB8 1LB on 27 July 2016 (1 page) |
27 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
22 December 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
22 December 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
3 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
3 February 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
8 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
8 August 2013 | Director's details changed for Fiona Marcella Sheridan on 21 June 2013 (2 pages) |
8 August 2013 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England on 8 August 2013 (1 page) |
8 August 2013 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England on 8 August 2013 (1 page) |
8 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
8 August 2013 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England on 8 August 2013 (1 page) |
8 August 2013 | Director's details changed for Fiona Marcella Sheridan on 21 June 2013 (2 pages) |
10 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
9 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
9 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
9 July 2012 | Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 9 July 2012 (1 page) |
12 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
12 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
4 July 2011 | Director's details changed for Fiona Marcella Sheridan on 22 June 2011 (2 pages) |
4 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
4 July 2011 | Director's details changed for Fiona Marcella Sheridan on 22 June 2011 (2 pages) |
7 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
7 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
29 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
29 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
16 July 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
16 July 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
16 July 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
16 July 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
10 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
10 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
16 April 2008 | Appointment terminated secretary lucy corbishley (1 page) |
16 April 2008 | Appointment terminated secretary lucy corbishley (1 page) |
14 January 2008 | New secretary appointed (2 pages) |
14 January 2008 | Secretary resigned (1 page) |
14 January 2008 | Secretary resigned (1 page) |
14 January 2008 | New secretary appointed (2 pages) |
16 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
16 July 2007 | Registered office changed on 16/07/07 from: 18A waxwell lane pinner middlesex HA5 3EN (1 page) |
16 July 2007 | Registered office changed on 16/07/07 from: 18A waxwell lane pinner middlesex HA5 3EN (1 page) |
16 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
13 September 2006 | New director appointed (2 pages) |
13 September 2006 | New director appointed (2 pages) |
13 September 2006 | New secretary appointed (2 pages) |
13 September 2006 | New secretary appointed (2 pages) |
23 June 2006 | Director resigned (1 page) |
23 June 2006 | Secretary resigned (1 page) |
23 June 2006 | Secretary resigned (1 page) |
23 June 2006 | Director resigned (1 page) |
22 June 2006 | Incorporation (9 pages) |
22 June 2006 | Incorporation (9 pages) |